Appointment of Scrutinizer for the purpose of voting facilities for 31st AGM of the company and other matter related to AGM

L.K.MEPHOTLAY MELRISM ITED RegisOtfefir1ce1ed0: 3 M/h.2o w-NeeRmouaRcdah,t lMaPmI,,N 4 ,5 7001 CILN2·5 206MP1995PLC008901 EmaIiDli: n fo@lkmehtapolymersltd.com TelepNhoo9:n1 e- 9407179305/9425103095 Dat0e2.:0 9.2026 ThGee neMraanla ger, DepartmoefCno tr poSrearvitcee s, BSLEi mited, PhiroJzeee jeTeobwheorys DalSatlr eet Mumb-4a0i00 01 BSSEc rCiopd5 e44:36 6 ClaosfSs e curEiqtyu:i ty SubjOeucttc:oo fmt ehB eo aMrede tpiurnsgu tanotR egulati3o0on fts h SeE B(LIi sting ObligatDiiosncslRaoensqduuir reem eRnetgulsa)t i2o0n1s5, DearS ir(s)/Madam, Asp etrhc ea ptisounbjaeendcpd tu rstutoah npetr oviosfRi eognusl3 a0oti fto hnSe e curaintide s ExchaBnogaoerIf dn d(iLai sOtibnlgi gaantiDdoi nssc lRoesquurier Reemgeunltasti)o wnes ,2015, woullikdte io n fyoortumh aam te etionftg hB eo aorfDd i reoctfth oCero sm pawnahyse tlodd ay i.Wee.d,n es02dnSeadpy t,e m2b0e2ar6tth, e r egisotfcefeori fte hdCe o mpawnhyic cmohm enced at03 :P3.0Ma .nc dno cluad4te: dP3 .0Ma .n a dmnogo thertshf eo llobwuniseniasgsss pecified belwoewrtr eas nacattteh dme e eting: 1.Appvreotdh Neoticoefth e3 s1Atnn uaGlen erMaele tiofnt gh Ceo pmantyobe helond Satur26dtaSehpy t,e m2b02e6ra ,t1 2:P1.5M( .1 5a1t1) 1 03Mh/o2w -NeemuhcR oad, RatlMaamd,hP yraa d4e5s7h0I 0n1d,i a. 2.Consiaddnea rpepdr oBvoaerddR 'esp aolrotwn igtits ha nnexfuotrrh eF esi naYnecaira l end3e1dMs atr 2c02h6,. 3.28thA ugu2s206ta ,sC utf-dfoa ftoedr e termoiefn laitiltgoioyinfth b eieq uistyh areholders troe evciet hnoeti ceoA f nnuGaenelr Maele ting. 4.Appointed M/s NPG & Co., aPsr aac tsiccriuntgi nCiozmepra noyf Stehcer etary Compantyh ef opru rpose of v 3o1tsitn gA nfnaucaill iGotefin eesr aflo rM etehteing the Company. ScanwnietOdhK ESNc anner L.K.MPEOHLTYAM LEIRMSI TED RegisOtffiecr1ee1:d0 3M/h2o w-NeReomauRdca,ht lMaPmI,,N 4 ,5 7001 CILN2·5 206MP1995PLC008901 EmaIiDil:n fo@llonehtapolymersltd.com TelepNhoo9:n1 e· 9407179305/9425103095 4.ThCeu tff -doatfeod re terminingt heel iiglioibfttyh eMembefrovsro tianngtd oa t etnd the3 1Astnn uGaeln eMreaeltio nftg hC eo mpain1sth8y S eptem2b0e2r6,. 5.ApproovfRa ell aPteadrT tyr ansa wcitithoM/n S(K Sa)mlIensdhu sfotr rFiYe2 s0 26-27. Sucoht hbeurs inesassp mlaabtcetefdetho rersb e o ard. Yoaur ree quetsotat kethede a boivnef oromnay tioournre cords. Thanking You, Youfrasi thfully, ScanwnietOdhK ESNc anner